AMI TRADING (U.S.A.), INC.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
AMI TRADING (U.S.A.), INC. (LEI: 9845008E43AB00F4FQ61) is a TRI2 was initially registered on July 10, 2026 in Florida, United States of America (the) (US-FL). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on July 10, 2026 at 07:33:40. The next renewal is scheduled for July 10, 2027.
The headquarters is located in Wellington, Florida, US. The legal address is in Wellington, Florida, US.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as V09801 with authority ID RA000603.